---
title: "SANDOVAL JORGE, MAXIMILIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7279bcdd-47cd-54ff-80e7-38ee7a3776b4
json: https://whiteintel.dev/api/public/dossier/7279bcdd-47cd-54ff-80e7-38ee7a3776b4
identifier: icij:icijol-86010094
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDOVAL JORGE, MAXIMILIANO

**Type:** Organization  
**Identifier:** `icij:icijol-86010094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7279bcdd-47cd-54ff-80e7-38ee7a3776b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7279bcdd-47cd-54ff-80e7-38ee7a3776b4  

## Ownership & control

### Holdings / subsidiaries

- **MONCHO-CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/9062316d-882b-5705-9d92-a99bc3a8a972
- **MONCHO CONSTRUCCION** (owner of) — https://whiteintel.dev/entity/ae713785-da03-51db-bc7a-5ba53377aa5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDOVAL JORGE, MAXIMILIANO**. Human view: https://whiteintel.dev/entity/7279bcdd-47cd-54ff-80e7-38ee7a3776b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7279bcdd-47cd-54ff-80e7-38ee7a3776b4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._